Goldiam International Ltd has fixed Friday, July 10, 2026 as the record date to determine eligibility for the issue of bonus equity shares in the ratio of 1:3. Shareholders will receive one new fully paid-up equity share of Rs. 2 each for every three existing fully paid-up equity shares of Rs. 2 each held as on the record date. The bonus shares will rank pari-passu with the existing equity shares.

The company had previously secured shareholder approval for this capitalization via a postal ballot process, which concluded on July 1, 2026. The resolution to capitalize a sum not exceeding ₹7,52,78,562 from reserves was passed with 100% of the votes polled in favour. A total of 171 members cast 66,417,080 valid votes, all in favour of the resolution.

Pursuant to the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, the new bonus shares will be allotted only in dematerialized form. For members holding shares in physical form who have not provided their demat account details, the bonus shares will be credited to a demat suspense account until the details are submitted.

Voting Results Summary

The company will utilize funds from capital redemption reserves, securities premium account, free reserves, or retained earnings as per the audited financial statements for the year ended March 31, 2026. The intimation regarding the record date was submitted to BSE Limited and National Stock Exchange of India Limited in compliance with Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Goldiam International will meet with Quantum AMC on July 7, 2026, to discuss its financial and operational performance. The meeting, scheduled for 4:30 p.m. IST, will be a physical one-on-one interaction held in Mumbai-SEEPZ, Andheri East. The company confirmed that no unpublished price sensitive information will be shared during the session.

The interaction is being conducted in accordance with Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. Discussions will be based on the financial and operational performance of the company as published in its investor presentation and updates, which have been submitted to the stock exchanges and uploaded on its website.

The company noted that the schedule is subject to last-minute changes due to exigencies on the part of the investors or the company. The investor presentation and updates are available on the company name 's website for public access.